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(영문) 의정부지방법원 2013.07.10 2012고합121

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

except that from the date this judgment has become final and conclusive.

Reasons

Punishment of the crime

Defendant A, as the former representative director of the F Co., Ltd. (hereinafter referred to as “F”), was a person who served as the former representative director of the F Co., Ltd. (hereinafter referred to as “F”); Defendant B operated the said A and F as a partnership business; and Defendant B was a person who served as H (Class VI) from July 2002 to January 201, 201.

1. The Defendants, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) of the Defendants, conspired to receive money from new investors as investment funds and to use it as existing debt repayment and company operation funds.

Defendant

B around October 2005, the victim I, who participated in the sisterhood alliance event at the Dong-dong of China, called "F with a family member A," stating that "A is in need of approximately KRW 30 billion, such as landscaping, and the Government as a member of the Gu Council, has a business feasibility such as the supply of post-Landscaping stone as F, so it is difficult for the Government as a member of the Gu Council, as it is a landscape producer. It will bring about shares and profits upon investing the business fund."

Defendant

A through Defendant B, as an investor, the victim I and his friendship victim D were introduced to the victim, and on January 2006, at the F Office located in JJ in the Seocho-si of the Government of the Republic of Korea on January 1, 2006, "F" to the victims "K below Gangwon-do Hawon-gun."

It has the right to permit the extraction of landscaping stone or aggregate at any time due to the ground wave, and there is a supply of approximately KRW 30 billion of landscaping stone to the Jung-gu Maintenance Project ordered by the Council of the Government.

In addition, aggregate is produced on one parcel outside Macheon-si, and N14,885 square meters in both cities are to be installed on another person's land or on the land in which aggregate production and ready-mixed factory are installed and to be supplied to the new city development project site in the neighboring house-gu.